661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

2023 TSC Recordings	2023 TSC Decisions	Anti-Trust Policy

We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

Attended	Proxy (w/ @name)	Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Andreas Geißler	DT	Magnus Buhrgard (Unlicensed)	Ericsson
Cédric Ollivier	Orange	N.K. Shankaranarayanan	Individual
Chaker Al-Hakim	Individual	Paweł Pawlak	F5
Dan Xu	Huawei	Ram Krishna Verma	Bell Canada
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Windriver
Gervais-Martial Ngueko	AT&T	Timo Perala	Nokia
Keguang He	China Mobile

	Agenda Items	Presented By	Presos/Notes/Links/
Strategy (45 minutes)	ONAP takeaways	Dong Wang	We are encouraging ONAP consumers to share with us their feedback, so we could prioritize our activities and make ONAP better suited their needs and requirements.
	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board	Sandra Jackson (Deactivated) N.K. Shankaranarayanan	SPC update TAC update
	TCC / ONAP Liaison Updates
	Task Force Updates	Magnus Buhrgard (Unlicensed)	Proposed new Mission statement ONAP mission statement_v2.pdf
	Unmaintained Project/Artifact Process		Review proposed process to identify and remove unmaintained projects and artifacts from ONAP Amy reviewed process last week during the TSC meeting, is there any feedback from the TSC?

Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Weekly update London release status Schedule Last week, the TSC approved moving the schedule for M3 out one week to Mar 30 Milestone Status SDNC - Java 17 / ODL Chlorine port Recommendation: move M3, M4, RC, and Sign Off by one week. #APPROVED: Does the TSC approve moving the scheduled dates for M3, M4, RC, and Sign Off by one week? Release management task review: Summary of ONAP Release Management Task Review-2.pdf #APPROVED: does the TSC approve the changes to the release management tasks that were documented in the release management task review with the PTLs? Status of Network Slicing Use Case Appears to have stalled Suggest asking the use case owner to provide an update to the TSC Paweł Pawlak invite Kevin Tang to attend the TSC meeting and provide an update and roadmap for the Network Slicing use case.
	RelEng/Infrastructure	Jessica Gonzalez	General approval for SBOM https://gerrit.onap.org/r/q/topic:%22sbom-on%22+(status:open%20OR%20status:merged) Update on maven-stage and maven-docker-stage cron schedules. Jessica Gonzalez to collect data to verify Matt Watkins Cédric Ollivier and Thomas Kulikcan be upgraded to committer status #Approved TSC pre approves to merge proposed changes for SBOM, conditioned there are no objections from PTLs in Monday’s meeting
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		Release name nominations Nominations are open until April 13 Please add your favorite city name here. Please read the guidelines first! Sandra on PTO next week April 3rd -April 10th

Zoom Chat Log

Zoom auto-transcript service - These are often translated incorrectly and can be misleading. They are NOT Authoritative! Information as to why .
They are included here as a time stamp cross-reference for the recording only! The notes above this line and the actual recordings are authoritative.

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Agenda Items

ONAP takeaways

LFN Cross-Organization Updates

TCC / ONAP Liaison Updates

Task Force Updates

Unmaintained Project/Artifact Process

TSC Activities and Deadlines

Release Status

RelEng/Infrastructure

PTL Updates

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log

BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09